Campbell Lutyens Holdings Limited

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Large Enterprise

Campbell Lutyens Holdings Limited

03820849•Private Limited With Share Capital

20 Carlton House Terrace, London, SW1Y5AN
Website02074397191

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Incorporated

05/08/1999

Company Age

26 years

Directors

3

Employees

266

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Campbell Lutyens Holdings Limited (03820849) is a private limited with share capital incorporated on 05/08/1999 (26 years old) and registered in london, SW1Y5AN. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 05/08/1999
SW1Y5AN
266 employees

Financial Overview

Total Assets

£205.09M

Liabilities

£96.08M

Net Assets

£109.01M

Turnover

£143.66M

Cash

£72.53M

Key Metrics

266

Employees

3

Directors

214

Shareholders

Board of Directors

2
A
andrew edward sealey
director
A
alastair john wilson campbell
director

Filed Documents

100
Accounts With Accounts Type Group
Category:Accounts
Date:20-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2025
Capital Allotment Shares
Category:Capital
Date:25-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:09-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2024
Capital Allotment Shares
Category:Capital
Date:15-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2023
Capital Allotment Shares
Category:Capital
Date:06-03-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:17-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-06-2022
Capital Allotment Shares
Category:Capital
Date:15-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:07-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:01-05-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:06-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2018
Capital Cancellation Shares
Category:Capital
Date:20-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Capital Allotment Shares
Category:Capital
Date:10-05-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-02-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-01-2017
Capital Allotment Shares
Category:Capital
Date:21-06-2016
Capital Allotment Shares
Category:Capital
Date:17-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Capital Allotment Shares
Category:Capital
Date:25-04-2016
Resolution
Category:Resolution
Date:08-02-2016
Resolution
Category:Resolution
Date:02-02-2016
Capital Alter Shares Consolidation
Category:Capital
Date:01-02-2016
Capital Allotment Shares
Category:Capital
Date:01-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2015
Capital Allotment Shares
Category:Capital
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2014
Capital Cancellation Shares
Category:Capital
Date:14-05-2014
Capital Cancellation Shares
Category:Capital
Date:09-05-2014
Capital Return Purchase Own Shares
Category:Capital
Date:09-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-05-2014
Resolution
Category:Resolution
Date:16-04-2014
Resolution
Category:Resolution
Date:27-03-2014
Capital Allotment Shares
Category:Capital
Date:14-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2014
Capital Return Purchase Own Shares
Category:Capital
Date:08-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Capital Allotment Shares
Category:Capital
Date:21-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:04-02-2013
Capital Cancellation Shares
Category:Capital
Date:08-08-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-08-2012
Resolution
Category:Resolution
Date:10-07-2012
Capital Allotment Shares
Category:Capital
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2012
Capital Cancellation Shares
Category:Capital
Date:05-01-2012
Capital Return Purchase Own Shares
Category:Capital
Date:05-01-2012
Resolution
Category:Resolution
Date:08-11-2011
Capital Allotment Shares
Category:Capital
Date:08-11-2011
Resolution
Category:Resolution
Date:27-07-2011
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2011
Capital Cancellation Shares
Category:Capital
Date:27-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Capital Allotment Shares
Category:Capital
Date:06-04-2011
Capital Cancellation Shares
Category:Capital
Date:04-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:24-01-2011
Capital Cancellation Shares
Category:Capital
Date:03-12-2010
Capital Return Purchase Own Shares
Category:Capital
Date:24-11-2010
Resolution
Category:Resolution
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2010
Capital Allotment Shares
Category:Capital
Date:01-06-2010
Accounts With Accounts Type Group
Category:Accounts
Date:22-10-2009
Legacy
Category:Capital
Date:11-05-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2009
Legacy
Category:Capital
Date:19-02-2009
Legacy
Category:Capital
Date:19-02-2009
Legacy
Category:Capital
Date:22-05-2008
Legacy
Category:Capital
Date:16-05-2008
Legacy
Category:Annual Return
Date:14-05-2008
Legacy
Category:Officers
Date:12-05-2008
Legacy
Category:Officers
Date:12-05-2008

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/01/2027
Filing Date16/01/2026
Latest Accounts30/04/2025

Trading Addresses

20 Carlton House Terrace, London, SW1Y5ANRegistered
64 North Row, London, W1K7DA

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Contact

02074397191
www.campbell-lutyens.com
20 Carlton House Terrace, London, SW1Y5AN